

| ELITE MATERIAL CO LTD | 27/05/2026 AGM | |
|---|---|---|
| 1 | Report on 2025 Business Operations and Financial Statements | For |
| 2 | Report 2025 Audit Committee Report | For |
| 3 | Report on Distribution of Employees' and Directors' Compensation for 2025 | For |
| 4 | Report on the Distribution of Cash Dividends for 2025 | For |
| 5 | Ratification of the 2025 Business Report and Financial Statements | For |
| 6 | Ratification of the Proposal for Distribution of 2025 Profits | For |